Petitioner devised a scheme with four others whereby invoices for merchandise purportedly sold to his employer, Standard Brands, Inc., in New York City by a fictitious vendor would be submitted and the checks in payment deposited in banks in Ulster and Dutchess Counties, thereafter to be converted to cash. Following indictment in Ulster County charging five counts of grand larceny in the second degree, petitioner commenced this CPLR article 78 proceeding to prohibit respondent...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
